Aberdeen Infrastructure (No.3) Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-28 · Ceased 2026-04-30
Source record 109500099Trust-related control: Shares: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2016-07-24 · Ceased 2016-11-28
Source record 117379898People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpTmf Group Fund Services Guernsey LimitedCurrent secretary
Appointed 2009-07-27 · 17 yrs
Show 7 historical appointments
KH
Karen HillResigned director
Resigned 2014-10-31 · 7 yrs · Senior Investment Manager
IW
Ivan WongResigned director
Resigned 2010-07-01 · 14 yrs · Senior Investment Manager
IB
Ion BalfourResigned director
Resigned 2010-07-01 · 4 yrs · None
MS
Martin SmithResigned director
Resigned 2009-01-16 · 15 yrs · Senior Investment Manager
CR
Ceri RichardsResigned director
Resigned 2008-08-21 · 1 yr · Accountant
AT
Andrew TennantResigned director
Resigned 2008-07-17 · 14 yrs · Senior Investment Manager
CorpInstant Companies LimitedResigned director
Resigned 2008-06-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active